From: Lesley Groff

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DOJ Data Set 9

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efta-efta00386936

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From: Lesley Groff To: Catherine Luiggi >, Larry Visoski Subject: Re: Jeffrey Epstein Date: Wed, 24 Jul 2013 14:08:05 +0000 You bet Catherine... Larry, have you contacted the people regarding logistics for the trip this Sunday? On Jul 24, 2013, at 10:05 AM, Catherine Luiggi wrote: Thanks very much. I will let Leon know. Are your people in touch with our people about the logistics? Best, Catherine ♦ Catherine Susser Luiggi I Executive Assistant to the President Bard College I PO Box 5000 Annandale-on-Hudson NY 12504 I office: cell: www.bard.edu On Jul 24, 2013, at 9:43 AM, Lesley Groff < > wrote: Morning Catherine! I wanted to let you know Jeffrey has heli wheels up at 10:30am on Sunday July 28th to come up to Bard...as soon as I know exact landing time, I will pass along to you...but for now, you can at least let Leon know Jeffrey does plan to come early so they can chat some prior to the 1pm Opera Talk. Thanks, Lesley EFTA00386936

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States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

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